21 SUSSEX STREET MANAGEMENT LIMITED
Company number 02701225
- Company Overview for 21 SUSSEX STREET MANAGEMENT LIMITED (02701225)
- Filing history for 21 SUSSEX STREET MANAGEMENT LIMITED (02701225)
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Officers: 23 officers / 19 resignations
FREDERIKSEN, Mette
- Correspondence address
- Flat 2 21, Sussex Street, London, England, SW1V 4RR
- Role Active
- Secretary
- Appointed on
- 16 September 2011
- Nationality
- British
BLUCK, Michael Grant York
- Correspondence address
- Flat 1, 21 Sussex Street, London, SW1V 4RR
- Role Active
- Director
- Date of birth
- July 1961
- Appointed on
- 28 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FITZSIMONS, Josephine Sacha
- Correspondence address
- 21 Sussex Street, London, SW1V 4RR
- Role Active
- Director
- Date of birth
- September 1998
- Appointed on
- 1 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- N/A
FREDERIKSEN, Mette
- Correspondence address
- Flat 2 21, Sussex Street, London, England, SW1V 4RR
- Role Active
- Director
- Date of birth
- January 1983
- Appointed on
- 16 September 2011
- Nationality
- Danish
- Country of residence
- England
- Occupation
- None
BOYLE, William Robert Cavendish
- Correspondence address
- 2-21 Sussex Street, London, SW1V 4RU
- Role Resigned
- Secretary
- Appointed on
- 27 March 1992
- Resigned on
- 17 September 1996
- Nationality
- British
- Occupation
- Publican
DERRICK, Alexander
- Correspondence address
- 129 Sherbrooke Road, London, Uk, SW6 7QL
- Role Resigned
- Secretary
- Appointed on
- 14 February 2011
- Resigned on
- 16 September 2011
- Nationality
- British
MILNE-WATSON, Andrew Michael
- Correspondence address
- 22 Musgrave Crescent, London, SW6 4QE
- Role Resigned
- Secretary
- Appointed on
- 1 September 1996
- Resigned on
- 14 February 2011
- Nationality
- British
- Occupation
- Publisher
THOMAS, Howard
- Correspondence address
- 50 Iron Mill Place, Crayford, Kent, DA1 4RT
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 March 1992
- Resigned on
- 27 March 1992
- Nationality
- British
BLACK, Holly
- Correspondence address
- 21 Sussex Street, London, SW1V 4RR
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 20 March 1998
- Resigned on
- 14 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
BOWES LYON, James Frances John
- Correspondence address
- Flat 3, 21 Sussex Street, London, SW1V 4RR
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 14 February 2011
- Resigned on
- 21 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Stockbroker
BOYLE, William Robert Cavendish
- Correspondence address
- The Bladebone, Chapel Row, Reading, Berkshire, RG7 6PD
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 12 January 1995
- Resigned on
- 17 September 1996
- Nationality
- British
- Occupation
- Publican
CUMING, Christopher Charles
- Correspondence address
- Flat 1 21, Sussex Street, London, Uk, SW1V 4RR
- Role Resigned
- Director
- Date of birth
- October 1980
- Appointed on
- 14 February 2011
- Resigned on
- 28 August 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Client Relations Manager
DALE-HARRIS, Anna Felicity
- Correspondence address
- 23 Fentiman Road, London, SW8 1LD
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 2 June 1992
- Resigned on
- 22 December 1994
- Nationality
- British
- Occupation
- Housewife
DERRICK, Alexander John
- Correspondence address
- 129 Sherbrooke Road, London, Uk, SW6 7QL
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 14 February 2011
- Resigned on
- 16 September 2011
- Nationality
- Australian
- Country of residence
- Uk
- Occupation
- Operations Manager
HAIGH, Matthew
- Correspondence address
- Benedicts, Old Avenue, Weybridge, Surrey, Uk, KT13 0PS
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 21 July 2011
- Resigned on
- 20 October 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Fund Manager
HAMWEE, Nicholas Rupert
- Correspondence address
- Flat 3 21 Sussex Street, London, SW1V 4RR
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 April 1995
- Resigned on
- 28 March 1998
- Nationality
- British
- Occupation
- Investment Banker
KORNMAN, Alexander Cheasty
- Correspondence address
- Flat 3, 21 Sussex Street, London, Uk, SW1V 4RR
- Role Resigned
- Director
- Date of birth
- June 1982
- Appointed on
- 20 October 2016
- Resigned on
- 1 March 2022
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- None
MILNE-WATSON, Andrew Michael
- Correspondence address
- 22 Musgrave Crescent, London, SW6 4QE
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 1 September 1996
- Resigned on
- 14 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Publisher
ROBERTS, Caroline Elizabeth
- Correspondence address
- Manor Farm, East Tanfield, Ripon, North Yorkshire, HG4 5LN
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 25 February 1994
- Resigned on
- 28 November 1994
- Nationality
- British
- Occupation
- Curtain Maker
ROBERTS, Peter William Denby
- Correspondence address
- The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 25 June 1992
- Resigned on
- 21 February 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Leisure Co Director
TESTER, William Andrew Joseph
- Correspondence address
- 4 Geary House, Georges Road, London, N7 8EZ
- Role Resigned
- Nominee Director
- Date of birth
- June 1962
- Appointed on
- 27 March 1992
- Resigned on
- 27 March 1992
- Nationality
- British
- Country of residence
- United Kingdom
WALLACE, Elizabeth Murdoch
- Correspondence address
- 21 Sussex Street, London
- Role Resigned
- Director
- Date of birth
- February 1933
- Appointed on
- 27 March 1992
- Resigned on
- 24 June 1992
- Nationality
- British
- Occupation
- Actress
WORLIDGE, Peter Francis
- Correspondence address
- Nalderswood House, Dean Oak Lane, Reigate, Surrey, RH2 8PZ
- Role Resigned
- Director
- Date of birth
- April 1931
- Appointed on
- 22 December 1994
- Resigned on
- 14 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired